L.A. Fashion District business owners sentenced to federal prison in money laundering scheme

  • 📰 latimes
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 82%

مصر أخبار أخبار

مصر أحدث الأخبار,مصر عناوين

The owners of a downtown Los Angeles Fashion District company were sentenced Tuesday to federal prison for hiding nearly $3.2 million that came from drug traffickers in a money laundering scheme.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

What? What happened? Can I see it too? Thank you! Clear. And the Russian Foreign Ministry on the agenda of the Argentine cocaine. They fell for its transportation. This explains a lot. “It doesn’t feel like 18 years - more like a fifth of Tequila & an ass kicking.” Avatar (2009)

Based on this article, it appears to be surprisingly difficult to catch people laundering money.

لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 11. in EG

مصر أحدث الأخبار, مصر عناوين